Board of Directors Meeting

Directors in attendance: abizer asai baisang dkessler jvperrin keur kuoh shasan shichenh vaibhavj

Guests in attendance: bchieng bzh christam chuang chunhaowang clhager mcint raymondng shaurya

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 13

Meeting Started at 20:39

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Meeting Adjourned at 21:11

Notetaker: asai

• 6657 : Update Opstaff Handbook Change wording in opstaff handbook -mcint
• 6654 : Show up to your staff hours At least learn to how to run approve (or look up docs) Sign up with other people if you don't know
• 6652 : Budgeting for Opstaff ~ $1100 under budget by end of semester under current rate Planning on extending MF hours and shortening W to end at 8pm
• 5049 : Allow PDF Uploads for Print Jobs -It's uncertain about enabling remote print jobs given that we don't have a good sense of the load from this semester. -Tabled until semester printing data comes in
• 6645 : New Computer Station -Place near the standing desk where the whiteboard usually or in the server -Tentatively in the server room
• 6564 : Renting Out Lab in Summer -Need to talk to Jenny/ASUC on whether we are allowed to rent, get keycard -E-mail EVP on whether we can rent, can we get money from chart-strings -asai, ahong -Should create general use MOU -abizer, chuang, albert